# One Stop IT Services Ltd

## Details

- **Company number:** [12880942](https://find-and-update.company-information.service.gov.uk/company/12880942)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 2020
- **Registered office:** 318 LYMINGTON ROAD, HIGHCLIFFE LYMINGTON ROAD, HIGHCLIFFE, CHRISTCHURCH, BH23 5EY
- **Nature of business:** [47410](/sic/47410) Retail sale of computers, peripheral units and software in specialised stores, [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities, [95110](/sic/95110) Repair of computers and peripheral equipment


## Previous names

- One Point Hosting Ltd (until 13 Sep 2022)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Warren Martin Joyce | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Sep 2020 | 15 Oct 2021 |
| Mr Mark Le Roy | ownership-of-shares-75-to-100-percent | 15 Oct 2021 | 4 May 2023 |
| Mr Warren Peter Marks | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 May 2023 | 25 Jun 2024 |
| Mr Shawn Smith | ownership-of-shares-25-to-50-percent | 1 Jun 2026 |  |
| Mr Brian Anderson | ownership-of-shares-25-to-50-percent | 1 Jun 2026 |  |
| Mr Warren Martin Joyce | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jun 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £9,744 | 2 |
| 30 Sep 2024 | £5,492 | 2 |
| 30 Sep 2023 | £7,003 | 2 |
| 30 Sep 2022 | £9,448 | 2 |
| 30 Sep 2021 | £730 | 0 |